Whitehaven Healthcare Limited, a registered company, was launched on 22 Aug 2014. 9429041375860 is the NZ business number it was issued. "Rest home operation" (business classification Q860130) is how the company has been categorised. The company has been supervised by 1 director, named Lane Andrew Clayton Hocking - an active director whose contract began on 22 Aug 2014.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Whitehaven Healthcare Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address until 01 Nov 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 510 shares (51 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 490 shares (49 per cent).
Previous address
Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 22 Aug 2014 to 01 Nov 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 510 | |||
Entity (NZ Limited Company) | Lac Holdings Limited Shareholder NZBN: 9429030613737 |
481 Moray Place Dunedin Central, Dunedin 9016 New Zealand |
22 Aug 2014 - |
Shares Allocation #2 Number of Shares: 490 | |||
Individual | Johnson, Don |
46-47 Praya Kennedy Town Hong Kong SAR China |
22 Aug 2014 - |
Ultimate Holding Company
Lane Andrew Clayton Hocking - Director
Appointment date: 22 Aug 2014
Address: Wanaka, 9305 New Zealand
Address used since 09 Nov 2018
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 22 Aug 2014
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